Items where Subject is "Money Laundering"

Thesis

Richardson, Katie (2021) An Examination of the Impact of Covid-19 on Financial Institutions Ability to Comply with Anti Money Laundering Legislation and Fraud Prevention Policies. Undergraduate thesis, Dublin, National College of Ireland.

Sheshadri, Kavitha (2024) Analysis on importance and effectiveness of Suspicious Activity Reporting (SAR) for the Anti-Money Laundering process of investment banks in India. Masters thesis, Dublin, National College of Ireland.

Vasudeva Murthy, Shwetha (2022) Analysis on the significance and effectiveness of anti-money laundering policies and regulations of Financial Institutions (Investment Banks) in India. Masters thesis, Dublin, National College of Ireland.